Badenoch & Co Limited

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Badenoch & Co Limited

sc461563•Private Limited With Share Capital

10 Charlotte Square, Edinburgh, EH24DR

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Incorporated

15/10/2013

Company Age

12 years

Directors

2

Employees

4

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Badenoch & Co Limited (sc461563) is a private limited with share capital incorporated on 15/10/2013 (12 years old) and registered in edinburgh, EH24DR. The company operates under SIC code 70229 and is classified as Micro.

Badenoch & co limited is a management consulting company based out of 26 charlotte square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/10/2013
EH24DR
4 employees

Financial Overview

Total Assets

£2.33M

Liabilities

£575.1K

Net Assets

£1.75M

Est. Turnover

£5.62M

AI Estimated
Unreported
Cash

£663.2K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

1
H
harvinder hungin
director

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Resolution
Category:Resolution
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Secretary Company With Name
Category:Officers
Date:01-11-2013
Incorporation Company
Category:Incorporation
Date:15-10-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

26 Charlotte Square, Edinburgh, Midlothian, EH24ETRegistered
10 Charlotte Square, Edinburgh, EH24DRRegistered

Contact

10 Charlotte Square, Edinburgh, EH24DR